UK Companies House feature
CRANSTOUN
Profile
- Company number
- 03306337
- Status
- Active
- Incorporation
- 1997-01-23
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees are satisfied that, due to the level of cash and reserves held, even under the worst-case scenario considered there are sufficient funds to continue operating and meet liabilities as they fall due for the foreseeable future. As a result the Trustees are satisfied that it is appropriate to prepare the accounts on a going concern basis.”
Subsidiaries
- Cranstoun Services Limited · 100% held · England and Wales · trading subsidiary
Significant events
- “several key achievements in terms of new services launched and retained, including the . Worcestershire Substance Use Service, Sutton Domestic Abuse Service and expanding our Arrest Referral Service to Warwickshire and to Durham.”
- “held the second Social Justice Conference in September 2024”
- “actively showcasing our innovative work across Europe and North America in 2024/25.”
- “successfully maintained our ISO 9001 (Quality Management Systems) and ISO 45001 (Occupational Health and Safety Management System) certification alongside Cyber Essentials and the NHS Data Security and Protection certification.”
- “Preparation work commenced on achieving ISO 27001 (Information Security Management Systems) certification in 2025/26”
- “In August 2024 a new Service Quality Assurance Reviews Policy was introduced for all services.”
- “2024/25 saw the UK hold a general election which led to a sweeping change of seats in terms of political parties, and a new government – which had several social justice issues at its core.”
- “Cranstoun launched its own 'manifesto' of recommendations to an incoming government in June 2024.”
- “Cranstoun Charity Abseil at Millenium Point, Birmingham. We raised £10,000 towards our new youth hub, ROUTES.”
- “April 2024 marked the beginning of a vital three-year partnership with the Glasspool Charity Trust.”
- “Drugbot is an AI-powered chatbot developed in partnership with Substancy, designed to provide anonymous, accessible, and accurate drug safety information to the public... The bot will launch in early 2025/26.”
- “Youth Hub (Routes) ... Launched in October 2024, Routes has made strong progress, engaging over 800 young people, with 69% of registered users successfully connecting to support services.”
- “retained our Mindful Employer and Disability Confident Scheme accreditations.”
- “real Living Wage Employer, accredited by the Living Wage Foundation.”
- “Our Ban the Box accreditation supports the work that we are committed to around breaking the cycle of crime.”
- “Naomi Burke-Shyne sadly passed away during 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HEAD, Lisa | Secretary | 2022-08-01 | — | — |
| ALCOCK, David | Director | 2019-05-22 | Apr 1967 | British |
| CAMPBELL, Anne, Dr | Director | 2022-01-26 | Jul 1966 | Irish |
| DEARNALEY, Emma Jane | Director | 2024-11-06 | Apr 1985 | British |
| FURLONG, Andrew Charles | Director | 2022-01-26 | Jul 1961 | English |
| GILCHRIST, Gail Primrose, Dr | Director | 2024-04-24 | Apr 1970 | British |
| GRAHAM, Alistair | Director | 2022-01-26 | Oct 1975 | British |
| MAYES, Laura | Director | 2024-11-06 | Oct 1978 | British |
| NORTH, Winston | Director | 2024-11-06 | Feb 1966 | British |
| PATEL, Cherag | Director | 2024-11-06 | Apr 1986 | British |
| SAGAYAM, Selina Shanti | Director | 2026-04-21 | Jul 1972 | Malaysian |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLY, Martin | Secretary | 2004-04-27 | 2022-07-31 |
| SCOTT, Clive George | Secretary | 1998-04-01 | 2004-04-27 |
| LSG SERVICES LIMITED | Corporate Secretary | 1997-01-23 | 1998-04-01 |
| APFEL, Franklin Jay | Director | 2015-09-23 | 2024-07-25 |
| ARAM, Derek | Director | 2003-05-19 | 2007-01-23 |
| ARNOLD, Adrian Frederick Harry | Director | 1997-03-26 | 2002-01-16 |
| BEST, Keith Lander | Director | 2007-07-01 | 2009-11-18 |
| BOUNDS, Lesleigh | Director | 2019-05-22 | 2026-03-13 |
| BUNYAN, Charlotte | Director | 2015-07-22 | 2018-09-11 |
| BURKE-SHYNE, Suaimhneas Naomi | Director | 2022-01-26 | 2025-05-21 |
| CARROLL, Susan | Director | 2019-07-24 | 2020-10-21 |
| DAVIS, Gary | Director | 2010-07-21 | 2015-01-16 |
| DESOUZA, Esperanza | Director | 1997-03-26 | 2012-06-14 |
| FEWTRELL, Julie | Director | 2003-12-22 | 2010-01-20 |
| GARVIN, Michael Samuel Philip | Director | 1997-01-23 | 1997-03-26 |
| GOODE, Linda | Director | 1997-09-25 | 2001-03-21 |
| GOOS, Cees Cornelius | Director | 2003-09-15 | 2020-12-31 |
| GREENAWAY, John Alfred | Director | 2007-07-01 | 2009-09-16 |
| HARRISON, Michael Alan | Director | 1997-03-26 | 2001-10-25 |
| HAYWOOD, Malcolm Wayne | Director | 2010-07-21 | 2021-01-27 |
| HOARE, Derrick James | Director | 2000-04-01 | 2000-12-19 |
| JENNER, Faith Stella | Director | 2010-07-21 | 2019-05-22 |
| KEMP, Rebecca | Director | 2022-01-26 | 2024-02-29 |
| KENTEN, Sue | Director | 1997-03-26 | 1998-01-15 |
| KHAN, Kazim | Director | 1997-03-26 | 2000-07-19 |
| KRAUSE, Sherine | Director | 2006-01-24 | 2009-02-18 |
| LITTLEDALE, Susan | Director | 1999-03-18 | 2005-03-15 |
| LUTAAYA, Ronald | Director | 1998-04-01 | 2006-01-24 |
| MOIR, Linda Magda | Director | 2009-11-18 | 2018-03-21 |
| MORRIS, Hugh Fenton | Director | 2007-07-01 | 2012-10-16 |
| MORRISON, Nicholas Martin | Director | 1997-12-11 | 2000-07-19 |
| MUKHERJI, Uday, Doctor | Director | 2002-05-29 | 2008-05-21 |
| NICHOLLS, James, Dr | Director | 2022-01-26 | 2023-09-25 |
| OLIVER, Richard Arthur, Major General | Director | 2000-03-22 | 2015-11-30 |
| PARKES, Jeremy Ivor | Director | 2000-04-01 | 2004-01-29 |
| PATEL, Katharine | Director | 2006-01-24 | 2024-11-06 |
| PERTWEE, Richard James Charles | Director | 2010-02-24 | 2020-04-30 |
| PERTWEE, Richard James Charles | Director | 2010-02-24 | 2010-02-24 |
| PIERS, Pim | Director | 2003-09-15 | 2005-03-01 |
| POLLACCHI, David | Director | 1997-01-23 | 1997-03-26 |
| RITCHIE, Gary | Director | 2024-04-24 | 2025-11-06 |
| ROSSELL, Steven | Director | 2015-10-26 | 2017-04-30 |
| SAMSON-ADEOGUN, Esther Modupe | Director | 1997-03-26 | 2000-07-19 |
| SHUFFREY, Ralph Frederick | Director | 1997-03-26 | 1998-01-15 |
| SIMPSON, William Hugh | Director | 2019-05-22 | 2023-05-12 |
| STEWART, Michael John | Director | 1997-03-26 | 2004-02-17 |
| WEBSTER, Matt | Director | 2022-01-26 | 2022-07-27 |
| WHITWORTH, Diana Storey | Director | 2007-07-01 | 2013-11-20 |
| WOOL, Rosemary, Dr | Director | 1997-03-26 | 1998-11-19 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 231 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-27 | AD01 | address | change registered office address company with date old address new address |
| 2026-04-21 | AP01 | officers | appoint person director company with name date |
| 2026-03-16 | TM01 | officers | termination director company with name termination date |
| 2026-01-07 | AA | accounts | accounts with accounts type group |
| 2026-01-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-07 | TM01 | officers | termination director company with name termination date |
| 2025-05-27 | TM01 | officers | termination director company with name termination date |
| 2025-01-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-09 | AA | accounts | accounts with accounts type group |
| 2024-11-08 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | AP01 | officers | appoint person director company with name date |
| 2024-11-07 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-05-03 | AP01 | officers | appoint person director company with name date |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-01-11 | AA | accounts | accounts with accounts type group |
| 2024-01-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.